---
title: "CARLOS FERNANDO ROSSI CONSTANTINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc2f8de2-da37-52f5-9438-0d175badb606
json: https://whiteintel.dev/api/public/dossier/dc2f8de2-da37-52f5-9438-0d175badb606
jurisdiction: BR
source: WhiteIntel corporate-ownership graph
---

# CARLOS FERNANDO ROSSI CONSTANTINI

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Canonical dossier:** https://whiteintel.dev/entity/dc2f8de2-da37-52f5-9438-0d175badb606  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc2f8de2-da37-52f5-9438-0d175badb606  

## Ownership & control

### Holdings / subsidiaries

- **SARLAT ASSESSORIA, CONSULTORIA E PARTICIPACOES LTDA.** (owner) — https://whiteintel.dev/entity/2fdaafc2-1a72-533a-8c04-51de0d1991bf
- **ITAU CONSULTORIA DE VALORES MOBILIARIOS E PARTICIPACOES S.A.** (owner) — https://whiteintel.dev/entity/f61e0fa1-9b82-5ba6-bf92-684ffb2a6ffe
- **BANCO ITAUBANK S.A** (owner) — https://whiteintel.dev/entity/e09c5126-f0c3-57f3-be20-46d5de18e429
- **ITAU UNIBANCO S.A.** (owner) — https://whiteintel.dev/entity/40fbd995-9a1d-5480-aff7-18405910c2e0

## Provenance

- rfb_cnpj — https://casadosdados.com.br/solucao/cnpj/40430971

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CARLOS FERNANDO ROSSI CONSTANTINI** — https://whiteintel.dev/entity/dc2f8de2-da37-52f5-9438-0d175badb606 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLOS FERNANDO ROSSI CONSTANTINI**. Human view: https://whiteintel.dev/entity/dc2f8de2-da37-52f5-9438-0d175badb606 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc2f8de2-da37-52f5-9438-0d175badb606._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._